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BA EXCEPTED GROUP LIFE SCHEME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ba Excepted Group Life Scheme Limited. The company was founded 6 years ago and was given the registration number 11283644. The firm's registered office is in WEST DRAYTON. You can find them at Waterside, Harmondsworth, West Drayton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BA EXCEPTED GROUP LIFE SCHEME LIMITED
Company Number:11283644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director07 August 2023Active
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director30 September 2020Active
Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director18 July 2019Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director22 April 2022Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Secretary29 March 2018Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director01 October 2021Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director29 March 2018Active
Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director18 July 2019Active
Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director26 November 2019Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director29 March 2018Active
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB

Director29 March 2018Active

People with Significant Control

British Airways Plc
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-11-01Other

Legacy.

Download
2023-11-01Other

Legacy.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Change person director company with change date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-07Accounts

Legacy.

Download

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